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Home My WebLink About06-01-92 CTTY OF LAKEVILLE COUNCII. MEETING AGENDA ® JUNE 1,1992 7:00 P.M. The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards. Decisions are based on this information, as well as City policy, practices, input from constituents and a councilmember's personal judgment. If you have comments, questions or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the "Citizens' Comments" item on the agenda. Please state your name and address for the record. All comments are appreciated. A wpy of all printed materials relating to the agenda item is available for public inspection at the City Clerk's desk. 1. Call to order and flag pledge. 2. Roll call. 3. Approve minutes of the May 14th Special Council meeting and the May 18th Regular Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator 5. Presentations/Introductions: • a. Proclamation for National Flag Day. b. Presentation of a plaque from the Metropolitan Council to Councilmember Sindt. 6. Citizens' Comments. 7. Consent Agenda. All matters listed under Consent Agenda are considered routine try the Ciry Council and will be acted on by one motion in the order listed below. There may be an explanation, but no separate discussion on these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. a. Approve claims for payment.. b. Receive minutes of the following advisory committee meetings: Planning Commission, May 21st Parks & Recreation Committee, May 20th Environmental Affairs Committee, May 19th Cable TV Board, May 19, 1992 c. Resolution authorizing the issuance and sale of $2,190,000 General Obligation Improvement Bonds, Series 1992A. . 5/28/92 CITY COUNCIL AGENDA JUNE 1,1992 . PAGE 2 d. Resolution authorizing the sale of a Corvette. e. Resolution approving donation of a desk chair and portable dog kennel to the Humane Society. f. Authorize staff to submit annual grant applications to the Minnesota DNR for snowmobile and cross country ski trails. g. Approve a temporary on-sale non-intoxicating malt liquor license for Midwest Sport Events, Inc. for an event at Aronson Park on August 1S and 16. h. Approve Hardware Maintenance Agreement with Business Records Corporation. for the Optech III-P vote tabulators. i. Receive bids and approve resolution awarding contract for Improvement Project 91-2, Ipava Avenue street extension. j. Receive bids and approve resolution awarding contract for Improvement Project 92-1,17Sth Street resurfacing and repair. k. .Approval of a model. home center permit for Crystal Lake Golf Estates. • 1. Resolutions accepting donations to the Parks & Recreation Department and Fire Department. m. Grant extension of liquor and cabaret licenses for Babe's Sportsbar & Grill to allow the sale of beer in the parking lot during Pan-O-Prog and for an outdoor dance on July 11th from 2:00 to 5:00 p.m. n. Approve resolution calling a public hearing on the proposed modification of Aulake Redevelopment Project No.1 and establishment of Tax Increment Financing District No. 13 (Imperial Plasticsexpansion). 8. Presentation of report and recommendations by the Strategic Growth Management Task Force. 9. Consider request of Peter J. Larson for a conditional use permit to allow the expansion of an existing, non-conforming single family dwelling at 17284 Judicial Road. 10. Resolution approving preliminary and final plat and development agreement for Rolling Knolls. 11. Resolution approving final plat and development agreement for Shady Oak Shores Sth Addition. • CITY COUNCIL AGENDA JUNE 1,1992 PAGE 3 12. Resolution approving vacation of drainage and utility easements on Lots 9 and 10, Rolling Oaks South, Plat 4. 13. Approve concept plan for the Antlers Park lagoon improvements, and authorize preparation of plans and specifications. 14. City Administrator's recommendations regarding additional staffing. a. Resolution amending the 1992 General Fund Budget. 15. Appointment to the Dakota Alliance for Prevention Task Force. 16. Unfinished business .(for Council discussion only). 17. New business (for Council discussion only). 18. Announcements: Next regular Council meeting, June 15, 1992. 19. Adjourn.